Hyperfund complaints With just a few clicks, they can research and review businesses to make informed decisions. In this article, we’ll delve into com The Better Business Bureau (BBB) is a trusted resource for consumers to resolve disputes with businesses. Data on Hyperfund / Hyperverse / Hypernation comes from regulatory sources and is checked by our legal experts. Hyperfund is a redemption company! I have tried other platforms and had so many challenges, but with hyperfund they have done everything they promised and more. This article aims to shed light on overcoming HyperFund complaints and showcases how… Ok it seems like a lot of people don't know about hyperfund so here are some informations: The founder was already involved in previous scams such as ACX exchange, Media Chain, Hcash and HyperCapital. The key idea to this project is based on time travel. com/amp/s/m. 80 as per the current exchange rate). Nov 12, 2024 · HyperFund operated a purportedly legitimate decentralized finance, or “DeFi,” cryptocurrency investment platform and touted its investment program to the public through social media and other means. When investors wanted to take their funds out, they created another crypto coin called MOF. Initially, Kandel invested $1,000 (equivalent to Rs 135,161. Update 10th April 2021 – BehindMLM’s HyperFund review is now live. You will now have to withdraw to the HDAO token i 47M subscribers in the AskReddit community. Por último, esta página debe servir como un contenido del tipo revisión de HyperFund donde las personas interesadas puedan adquirir una mayor claridad antes de unirse, en adición esta página pudiese ser utilizada para compartir experiencias, opiniones, comentarios y videos de usuarios para el beneficio de todos los interesados en este broker. HyperFund has no retailable products or services, with affiliates only able to market HyperFund affiliate membership itself. In this article, we will discuss Some complaints about North Star windows include issues with quality that occurred when the manufacturer underwent a change in ownership, as well as lower-quality finishes than oth When you have a problem with a product or service, you don’t have to ignore the issue and move on. If you have encountered an issue with a company and want to file a complai To file a complaint against a Florida attorney, after first trying to settle the issue with the attorney, contact the Florida Bar Association’s Attorney Consumer Assistance Program Filing a congressional complaint means consulting a member of congress and asking him or her to put forth the issue that you have raised for debate in Congress. Jun 29, 2021 · HyperFund a cryptocurrency-based MLM is a latest launch of a company named HyperTech. Well done for carrying out your due diligence - read all the reviews - weigh up and make a decision that will put you in a better place in 600 days time! Happy researching! Date of experience : 27 October 2021 hyperfund. This tracks with BehindMLM’s HyperFund review, published in 2021. Complaints can be made to In the world of tech gadgets, Novawave has gained attention for its innovative solutions in enhancing audio experiences. " Join My Crypto Telegram Group Here: https://t. , there have In today’s digital age, consumers have more power than ever before. “The CIB has provided an online option for registering the Oct 6, 2021 · In this crypto platform review, I am sharing my opinion and overview of the HyperFund - Hyper Community Membership. Hyperfund has been getting a lot of traction lately, and although I had done a review some time back, I decided to take a look again. In 2022, the HyperFund scheme collapsed and investors were no longer able to make withdrawals. Some common complaints about Bathwraps include overcharging customers, rude customer service and lack of commitment towards customer satisfaction as of May 2015. Before filing a complaint online, it is crucial Filing a formal complaint can sometimes feel overwhelming, but it is an important process for consumers looking to address grievances with products or services. An online customer complaint system can help stream In today’s digital age, customer complaints can quickly spread through social media and online review platforms, potentially damaging a company’s reputation. Some customers hav According to the Better Business Bureau, some complaints against the company HearUSA are failure to respond to a complaint and failure to be transparent about products being offere As a consumer, you have a wide array of options for companies to use when you purchase goods and services. Hyperfund,investors invested in HU points with real cryptocurrency and got a 300% return. These are my key findings on the safety profile of HyperFund: Avoid HyperFund as it is not regulated by a top-tier regulator. Over the next four months, he invested further, eventually putting in around […] Jan 29, 2024 · The indictment was returned on January 25, 2024, and unsealed today. Hyperfund SCAM. In truth, HyperFund was a global securities fraud and wire fraud scheme that obtained approximately $1. Without much thought, he joined, expecting substantial returns. One person who said he had lost $10,000 wrote, “For the love of God — stay away from this Feb 6, 2025 · CIB has received complaints totaling over $79. HyperFund collapsed in late 2021, prompting the launch of Hyperverse. Ryan Xu is the main guy Nov 9, 2021 · Hyperfund will generate earnings by "trading" the cryptocurrencies and promising the client an income equal to HU 1. Generate demand letters and Complaint Letterss in 5 minutes! Well done for carrying out your due diligence - read all the reviews - weigh up and make a decision that will put you in a better place in 600 days time! Happy researching! Date of experience : 27 October 2021 Oct 8, 2024 · The CIB has received complaints from 56 individuals, reporting fraud totaling approximately Rs 79. com repor NovaWave has gained popularity as a promising solution for enhancing Wi-Fi signals, but like any product, it comes with its share of feedback. Minimal Doubts. He had setup multi-level marketing (MLM) scam by luring investors to give him Bitcoins in return for promised higher returns, police had alleged. Feb 16, 2024 · The SEC’s Hyperfund Complaint alleged that Lee and Chunga knew or were reckless in not knowing that Hyperfund was a pyramid scheme. One crucial aspect o Members of the U. I’ve done some research into HyperFund and will be publishing a review shortly. Initially, Kandel invested 1,000 US dollars (equivalent to Rs 135,161. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that May 8, 2022 · 170 people have already reviewed h5. net a medium trust score on the platform: 55. 8 billion Ponzi scheme. Beginning at Verizon’s About Us page, click the Contact Us link at the bottom of the page. However, like any other heating system, they may encounter issues from time to time. Securities and Exchange Commission (SEC) had succeeded in notifying Lee of a civil fraud case concerning HyperFund. If you’re considering inves In recent years, hair switches have gained popularity as a quick and convenient method to change your hairstyle without a commitment. HyperFund falls into the category of UNREGULATED platform. The Scam Detector website Validator gives hyperfund. r/AskReddit is the place to ask and answer thought-provoking questions. On June 11, 2020, in a press release issued through a paid service, the HyperTech Group announced that it was launching HyperFund. 10 Arba+) in HyperFund fraud, involving 56 victims. Company name Hyperfund (Hyperverse, Hypernation) Dec 1, 2021 · I noted this in the comments of BehindMLM’s HyperFund review on November 22nd. Reaching Veri Let the Better Business Bureau know about a grievance against Amazon that has gone unanswered by the company or that it has responded to unsatisfactorily. com Company Sep 16, 2021 · Update: HyperFund is no longer but became a different company, check out that article Here: HyperVerse Review – Might Be An Exit Scam Strategy For HyperFund HyperFund Review (Company) HyperFund claims to be a DEFI (Decentralized finance) with open source technology where you can invest, and use cryptocurrency in every day life. com Reviews 1. Initially, the project was called HyperFund but it was later renamed as Hyperverse. Overall, however In today’s digital age, filing a complaint online has become an efficient and convenient way to address issues and seek resolution. India is the second jurisdiction to launch an investigation into HyperFund. Check out what customers have written so far or share your own experience with the company. Instead of addressing HyperFund’s fraudulent business model, we have the cliche: “Yes HyperFund is a Ponzi scheme but me and my buddies are making numbers on a screen so we don’t care. Jun 13, 2024 · So far, police have received complaints from 56 people of fraud over Rs 79. Jun 12, 2024 · DB Thapa, who has the experience of working at the civil engineering department for an airport in Dubai for 20 years, recently approached the Central Investigation Bureau (CIB) with a complaint A step-by-step guide to filing a formal HyperFund complaint that will be taken seriously. 1 recommendation for making money online What is HyperFund? HyperFund is a company that claims it has constructed a DeFi (Decentralized Financial infrastructure) ecosystem for digital currency users with multiple decentralized service platforms and blockchain technology. Unlike all t Jan 29, 2024 · "HyperFund even hired an actor to pretend to be the new CEO when HyperVerse was launched," according to an SEC complaint filed Monday, detailing that the executive known as Steven Reece Lewis, who Jan 29, 2024 · "HyperFund even hired an actor to pretend to be the new CEO when HyperVerse was launched," according to an SEC complaint filed Monday, detailing that the executive known as Steven Reece Lewis, who 170 people have already reviewed h5. Before we delve Sears provides several different phone numbers for customers to call regarding customer service issues. In addition, Total AV is a popular antivirus software that offers robust protection against various cyber threats. If you have encountered a problem with a company and want to file Some complaints about Fisher Investments include failure to tailor investors’ portfolios to their specifications and blatant negligence that exposes investors to high levels of ris If you’re a Rainsoft customer experiencing issues, whether related to products or services, navigating the complaint resolution process can feel daunting. I’m now sat on a balance of $8k, withdrawing $35 per day into my U. Hyperfund (Hyperverse, Hypernation) 는 레벨 2 규제 기관의 규제를 받지 않습니다. Valid. 80 as per the current Oct 19, 2021 · Not interested. Nov 30, 2021 · In this crypto platform review, I am discussing the temporary change to the Hyperfund withdrawal process. Bark No More If you’re considering a Heatwell heater for your home or workspace, you likely want to know if it’s worth the investment. Before reaching out to cu Freshpet dog food has gained popularity among pet owners who prioritize providing their furry friends with fresh and nutritious meals. The slides in this video are from the o Dec 5, 2021 · HyperCapital Review: HyperCash resurrection Ponzi scheme - Jan 12th, 2020; Hyperverse trots out James Lockett to lie about securities fraud - Dec 11th, 2021; HyperFund Review: HyperTech now a Ponzi shitcoin factory - Apr 10th, 2021; Kalpesh Patel exit-scams his Hyperverse Ponzi victims - Jun 1st, 2022 Nov 8, 2024 · These are my key findings on the safety profile of Hyperfund / Hyperverse / Hypernation: Avoid Hyperfund / Hyperverse / Hypernation as it is not regulated by a top-tier regulator. I was no longer working full time so needed something that I could do on the side—and what I get I found in Hyperfund! I have been able to make multiple withdrawals, which have exceeded my initial package- so everything I earn threw it now it all profit. Those people who posted unfavourable reviews need to get a basic lesson in how cryptocurrency works before they start blaming others for their inadequacies. Feb 3, 2025 · Hyperfund (Hyperverse, Hypernation) 는 다음과 같은 특징을 보여줍니다: Hyperfund (Hyperverse, Hypernation) 는 레벨 1 규제 기관의 규제를 받지 않습니다. 95m, including his family members' investments. Beginning in at least July 2021, HyperFund allegedly began to block investor withdrawals. | Read 21-40 Reviews out of 102 Well done for carrying out your due diligence - read all the reviews - weigh up and make a decision that will put you in a better place in 600 days time! Happy researching! Date of experience : October 27, 2021 hyperfund. However, there may be instances when a Alpha heaters are known for their efficiency and reliability. "The CIB has In this crypto platform review, I am debunking the rumor about hyperfund withdrawal issues. However, like any product, they are not without their complaints. 89 billion from victim-investors world-wide. 5X and 3X depending on how much you spent upon joining Hyperfund. Co-conspirator Rodney Burton, a/k/a “Bitcoin Rodney,” 54, of Miami, Florida, is charged by criminal complaint for his role as an alleged promoter of HyperFund. Without thinking much about the new trade, he joined the bandwagon of digital business - only expecting the windfall. Nov 8, 2024 · I use data and warning lists published by regulators worldwide to analyze whether a brokerage is a legit entity. HyperFund’s Compensation Plan. Dr. According to the Complaint, Hyperfund had no source of revenue other than money from investors. Some negative reviews on Decks. I will not elaborate much since I had already highlighted and explained well hyperfund. If you are inte Is hyperfund. Rumor has it that it is the brain child of This is the basic issue with brokers like HyperFund, who are unregulated. That is the accurate information. "The CIB has provided an online option for registering the complaint. What is a hyperfund review?In a Hyperfund review, we’ll explore each of these in more detail. np/ and lodge a complaint via the Gmail ID that is featured on its site. Remain safe and keep away from this potential scam. HyperFund through its official website claims to be a Decentralized Finance (DeFi) with open source technology allowing to invest and deal in cryptocurrency. However, with this rise in popularity comes an In today’s digital age, it has become easier than ever to check the reputation of a business before engaging in any transactions. Jun 12, 2024 · KATHMANDU: On December 25, 2021, Baburam Kandel from Butwal was encouraged by a friend to join HyperFund, an online networking business. [1] The collapse of the company resulted in approximately $1. 5 Feb 6, 2024 · A guilty plea by one of his co-conspirators, Brenda Chunga, was also unsealed the same day, while another promoter of the scheme, Rodney Burton, was previously arrested on a complaint. Conduct thorough research before considering this investment opportunity. Apr 10, 2021 · For all intents and purposes, HyperFund appears to be the successor to Xu’s failed HyperCapital Ponzi scheme. The CIB said that it has been preparing to issue a red corner notice through Interpol against those against whom complaints have been filed by the alleged victims. Jan 29, 2024 · The regulatory agency states that the two “promoted HyperFund ‘membership’ packages, which they claimed guaranteed investors high returns, including from HyperFund’s supposed crypto asset mining operations and associations with a Fortune 500 company. Whenever possible, consult with multiple sources and references when you come across an offer or deal that may sound too good to be true. The official excuse though is that HyperTech is switching MOF from an ERC-20 shit token to a TRC-20 shit token. This is obviously not a coincidence. The benefits of compound interest are amazing! Sep 1, 2023 · RECOMMENDED: Go here to see my no. thehyperfund. Negative HyperFund Reviews. 🚩 : Fraudulent Platform. However, like any electronic device, they are not exempt from occasional issues or com In today’s digital era, businesses need to prioritize customer satisfaction and provide efficient solutions to their grievances. Named ringleaders of HyperFund investors in Nepal are Devi Pokhrel (aka Roshan Pokhrel) and Lalit Kumar Neupane. One crucial step in this process is to check for a As of 2015, complaints about Heal-n-Soothe include the company neglecting to honor their money-back guarantee, not providing full instructions before purchase and offering a produc Common complaints about Restorz-It wood finish include not drying properly and leaving a tacky feel after weeks or months. It underscores Hyperfund is an amazing opportunity that came at the perfect time in my life. Before you file you Verizon’s complaints department can be accessed from the company’s website. As one who has done business within the crypto space and more specifically, HyperFund, I can tell you with certainty that this is NOT a Ponzi scheme. Read on for a full review of HyperFund’s MLM opportunity. 5 million linked to the scam. Jul 23, 2022 · HyperFund was started in the year 2020 and it soon shut down resulting in the loss of numerous people unable to withdraw their money. Welcome to my HyperFund Review!A lot of people requested me to do this HyperFund Global review and I decided to do this one a little differently. gov. It signals that the business is best defined by the following tags: Standard. The credentials of this company are beyond reproach. me/joinchat/OiX8RYR8SIgyNzRhI've spent 4 hours to prepare for this hyperfund review and hope it brings some lig By Pabitra Guragain, Kathmandu, June 12 On December 25, 2021, Baburam Kandel from Butwal was suggested by his friend from his village to join HyperFund, an online networking business. The outstanding rewards are released daily with a % ranging from 0. hyperfund. CIB has appealed to those being subjected to the scam to register a complaint at the Hyperfund is an amazing opportunity that came at the perfect time in my life. Below a couple of images about HyperFund compensation plan: Ryan Xu's projects and his ambiguous past: Jul 22, 2024 · In this comprehensive review, we will delve into the various scam activities associated with HyperFund and provide valuable insights to help you protect your investments. 9. The Department of Defense explains that members of the U. However, like any other product or service, it is not immune to customer compl Email, mail and calling via a toll-free phone number are ways in which customers can file complaints with Walmart. Nov 9, 2022 · Hyperverse Review – Brief Overview. So far CBI has received fifty-six complaints from HyperFund victims alleging $52,876 in losses. David Brownstein is a board certifie The Better Business Bureau (BBB) is a trusted organization that helps consumers resolve disputes with businesses. HyperFund’s business model is that of a Ponzi scheme. " HyperFund Review - Legit MLM or Huge Scam?I decided to do this HyperFund Global review a little differently after several people requested I do it. I've been doing a lot of these reviews lately to hel Jan 29, 2025 · This review has given me all of the information needed to stay away from the Hyperfund. It has similarities with a new project called Hyper One. Co-conspirator Brenda Chunga, 43, of Severna Park, Maryland, pleaded guilty today to her role in the fraud scheme. military may ask members of Congress for help in matters involving the service member or with matter As of 2015, reported complaints about Dr. The Hypertech Group has stated that it hopes to have 30 million members before putting itself on the HyperVerse is a defunct cryptocurrency hedge fund (formerly HyperNation, then Hyperfund, then Hyperverse in 2021). To correct the adverse comments below HyperFund DO NOT CHARGE for deposits and withdrawals. Pending any further updates on Lee’s Interpol red notice, we’ll keep you posted. Lee and his co-conspirators allegedly offered and sold investment contracts to the public through HyperFund’s online investment platform. com a medium-high trust score on the platform: 75. 18. We’ll look at each of them individually, and then look at the differences and similarities between them. ” Nov 13, 2024 · Notification of the HyperFund fraud case during detention. There is no way I could ethically promote a system that doesn’t have any training or products. Rebranded Hyperfund scam! People just google it, multiple blog posts showing it is a scam, Steven Lewis doesn't exist! Run away it is a Ponzi scheme! All positive reviews here are accounts with one review fake!!!! Date of experience: January 04, 2022 Jan 3, 2025 · The activities of Hyperfund are not controlled by reputable financial regulators; many negative reviews about cooperation with this service have been published on the Internet. A. Your guide to trusted BBB Ratings, customer reviews and BBB Accredited businesses. Hyperfund I thought this looked like a good deal to start with, however upon closer inspection I realised it is an organised scam similar to a Ponzi scheme, I joined the membership & paid £220 + fees of £40 into supposedly my account, that would give me 300HU where 1 HU is equivalent to $1 after 400 days this becomes $1200 in I am loving Hyperfund, I am passive too. Explore the benefits and drawbacks of joining HyperVerse and discover what experts and users have to say. However, like any product, it’s not w Some complaints about Deltec Homes include the length of time needed to unload the kit pieces and the walls, which are described as 8 feet tall, are actually shorter. The SEC’s Complaint reveals more details about how the promotors carried out the alleged fraud. HYPERFUND REVIEW: My honest Opinion. According to the SEC’s complaint, from June 2020 through early 2022, Lee and Chunga promoted HyperFund “membership” packages, which they claimed guaranteed investors high returns, including from HyperFund’s supposed crypto asset mining operations and associations with a Fortune 500 company. The company requires all complaints to be sent directly to corpor Complaints concerning Home Depot can be made by phone or by completing the customer feedback form found on the company’s website. Scammers used Zoom meetings to lure victims into investing with promises of high returns. Apart from HyperFund, the company also launched other projects such as Molecular Future, Hcash and MIC. In this article, we’ll take a closer look at the complaint RCA TVs have been a popular choice for consumers seeking affordable and reliable televisions. Apr 10, 2021 · My HyperFund review will show you some very important information before you decide to invest with them. SP Bogati said the website HyperFund would present high ratings by provoking people to like it more and more. com legit? Is it secure or a scam? In this comprehensive review, we dissect its pros and cons and see if it’s a reputable source. 7 billion. 4. However, as with any product, there may be so Consumer protection agencies play a crucial role in safeguarding the rights and interests of consumers. 05 million USD (Rs. Hyperverse began collapsing almost immediately after launch. 💻 : Hyperfund. One of the To send a formal complaint to General Motors, retrieve the appropriate contact information from the company’s website, review the frequently asked questions and send an email or le Common complaints about Azek decking are that it stains easily, fades quickly and sags under the weight of heavy objects such as barbecues. [2] [3] [4] In January 2024, it was found that the man named as executive director of HyperVerse, Steven Reece Lewis, never existed. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. Jan 29, 2024 · To convince investors that HyperFund could make such payments, HyperFund allegedly claimed that its payments would be disbursed in part from its revenues from large-scale crypto mining operations, when in truth, HyperFund did not have such operations. May 12, 2022 · How does HyperFund work? By purchasing a license of 1,000$ the company creates a portfolio of outstanding rewards worth 3,000$. Feb 1, 2024 · The SEC complaint alleges that investors were told these “exorbitant passive returns” were derived from HyperFund’s crypto asset mining operations, “but the only thing that HyperFund mined Hyperfund Review: Legit or Scam?Global Hyperfund is one of the most hyped crypto mining operations on the planet. One thing we’ve seen, HyperFund reviews 2022 are loaded with negative remarks and Hyperfund complaints. net Review. Be sure to follow a formal letter format, address the complainant’s concer In today’s digital age, where customers have the power to voice their opinions and experiences online, businesses need to be proactive in addressing customer complaints. Is HYPERFUND A SCAM OR LEGIT?INDIA Investigating HYPERFUND For Suspected Fraud: https://www. Reviewers say they followed the product instructions and Have you recently filed a complaint with the Better Business Bureau (BBB) and want to know its current status? The BBB provides consumers with a simple and transparent process to t TheraFoot Pro has made a name for itself as a popular foot massage and therapy device designed to alleviate discomfort and promote relaxation. He urged the alleged victims to visit the official website of CIB https://cib. Victims of HyperFund meet online, sharing experiences and seeking justice, urging Nepal Police and media cooperation. This tracks with BehindMLM’s HyperFund review, which identified a Ponzi scheme in 2021. On 5 November 2024, the SEC filed legal documents confirming the attempted notification with the Jun 15, 2024 · Not to diminish HyperFund losses in Nepal but personally I think that estimate is a bit high. Sep 18, 2021 · Citing unnamed sources, The Economic Times states complaints from disgruntled HyperFund affiliate investors have “started pouring in (from) several states”. There are several ways you can complain, and, in some cases, you can even take le Derila pillows have gained popularity for their promised comfort and ergonomic design. HyperFund refer to their MLM opportunity and compensation pan as “HyperCommunity”. The Rise and Fall of HyperFund. Common. com. K. The UK’s FCA issued a HyperFund securities fraud warning back in April. Both remain at large. One valuable source of customer feedback comes in the form of complaints. The DOJ alleged HyperFund was a $1. Read about their experiences and share your own! | Read 81-100 Reviews out of 107 Rebranded Hyperfund scam. Operations have been connected to other entities facing legal and financial challenges. As we prefaced in the beginning, you should approach any investment endeavor with proper planning and research. The Global Launch of HyperFund . However I wish to consider a more agreeable approach: Say WHAT about a "class action lawsuit," since HyperFund or Verse, are still hyper. Jan 29, 2024 · "HyperFund even hired an actor to pretend to be the new CEO when HyperVerse was launched," according to an SEC complaint filed Monday, detailing that the executive known as Steven Reece Lewis, who Oct 24, 2021 · HyperFund is likely on its way to collapse but isn’t quite there yet – hence the notice. It signals that the business can best be defined by the following tags: Questionable. For comments or complaints regarding Sears’ official website, customers can The most common complaints that drivers have about GMC Terrains are: engine problems, issues with interior accessories and components, transmission troubles and problems with the w Answer a noise complaint letter with professionalism and tact by writing a letter of apology in response. Sep 19, 2021 · He has lodged a complaint with the Delhi Police special cell, alleging that he received an extortion call and was asked to pay protection money on September 6, 2021. A nice little earner for doing nothing. S. Jan 29, 2024 · The HyperFund Ponzi scheme collapsed in 2022 after promising investors massive returns from crypto minining operations that didn't exist, the DOJ says. As the complaint alleges, however, Lee and Jun 25, 2023 · Read our comprehensive HyperVerse review for 2023 to learn about its claims, products, compensation plan, and potential risks. Controversial. bank account. Find BBB Rated businesses and charities serving your area. HyperFund’s Products. Learn more about the company and what they sell or offer. The Hyperverse platform is a decentralized financial infrastructure for digital currency users. Jan 3, 2022 · Read customer service reviews for Hyperfund Global on Trustpilot. If one looks up the definition of a Ponzi scheme (a/k/a Madoff scheme), and they actually DO their due diligence they will see that the money you park into this vehicle is used to build businesses. I am not a May 6, 2021 · I joined hyperfund in November 2020. This is normally on As of September 2015, while no official complaints have been filed with the Better Business Bureau, or BBB, against the Whitaker Wellness Institute Medical Clinic, Inc. . Like I said, the financials between FomoEX, eOracle and HyperFund are shrouded in mystery. I funded £1350 ($1900). In response to the growing number of complaints, the CIB is preparing to issue a red corner notice through Interpol against those named in the allegations. Jun 14, 2024 · DB Thapa, who worked in the civil engineering department for an airport in Dubai for 20 years, recently filed a complaint with the Central Investigation Bureau (CIB) against HyperFund operators after losing Rs 1. 4 Rating 16 Reviews 13 % of reviewers recommend hyperfund . I joined hyperfund in November 2020. io a medium trust score on the platform: 55. ” Best of luck with the scamming and sorry for Oct 11, 2021 · This appears to stem from a claim made by HyperFund, in response to BehindMLM’s original HyperFund review (April 2021). Data on HyperFund comes from regulatory sources and is checked by our legal experts. These agencies are responsible for investigating and resolving complaints fi. so, I found this new company called hyperfund global, I wanted to invest in it as it thrice the money we invest in short amount of time, as related to crypto it invests our own money in mining the crypto and in exchange it provides money. If you are looking for a place to earn true daily rewards that you can withdraw this is it! As Bogati said, the website HyperFund would present high ratings by provoking people to like it more and more. Jul 28, 2022 · HyperFund review takeaways. From June 2020 to early 2022, Lee and Chunga lured investors with enticing offers related to HyperFund, leading them to believe in substantial profits from crypto asset mining and affiliations with a renowned Fortune 500 corporation. ASIC and KPMG work hand in hand to regularly audit financial companies and second of all, regardless of the misleading presentations made my non compliant sources, this is a membership that pays rewards very much like Jan 30, 2024 · “As alleged in our complaint, Lee and Chunga attracted investors with the allure of profits from crypto asset mining, but the only thing that HyperFund mined was its investors’ pockets. Jun 12, 2024 · As Bogati said, the website HyperFund would present high ratings by provoking people to like it more and more. Hyperverse, run by Ryan Xu & Sam Lee, well known scammers, Hypercash,media chain, blockchain global, hyperfund & hyperverse all scams. 8. Complaints regarding the store, company, merchandi If you encounter a problem with a product, service or repair provided by Sears, you must email or contact their customer service department to file a complaint. I do not sell to anyone, I just bought into the Membership and am happily taking money out on a regular basis! No complaints here. The Securities and Exchange Commission (SEC) announced charges against two of the leaders involved in HyperFund, an alleged crypto pyramid scheme that raised over $1. nepalpolice. All complaints are In today’s competitive business landscape, customer feedback is more important than ever. HyperFund was a suspected Ponzi scheme scam and various financial regulators issued warning against that, you can read our old HyperFund Review to learn more. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that Jan 30, 2024 · As per the DOJ, HyperFund was a $1. If you have a problem with a company not performing as it should, you hav The two most common complaints regarding Ink Pixi’s personalized shirts and hats were that the items cost too much and that they were of low quality for the price. Date of experience : January 04, 2024 𝐂𝐨𝐢𝐧𝐑𝐞𝐜𝐨𝐯𝐞𝐫𝐲•𝐍𝐞𝐭 Oct 4, 2022 · Here we have a small update on HyperFund / Hyperverse after some months since my first analysis published in May 2022. Chunga and Lee Offered and Sold Securities Through HyperFund. However, like many products on the market, it comes with it Bark No More is a popular solution for pet owners dealing with excessive barking, but like any product or service, it has garnered its share of reviews and complaints. What is clear however is that top earners in eOracle and HyperFund were preloaded into FomoEX: Stephen Meade and David Hung appear to have been plucked from Jun 22, 2023 · In the fast-paced and ever-evolving world of cryptocurrencies, HyperFund has emerged as a prominent player. ” Read more: Gensler’s SEC brought 46 crypto-related enforcements in 2023 Feb 4, 2024 · The HyperFund case has left thousands of investors grappling with significant financial losses, shedding light on the risks associated with unregulated digital currency investments. According to court documents, defendant Lee, allegedly was the co-founder of HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation. 89 billion dollar cryptocurrency fraud scheme. io Review. google. com Review. My partner also has an account, he is taking money out on a regular basis. Mar 4, 2023 · Tying into VidiLook being operated from Dubai, Sam Lee fled to Dubai in 2021 as his HyperFund Ponzi scheme was taking off. Despite the ongoing detention, the behindmlm website stated that the U. David Brownstein revolve around online purchases of his downloadable materials and subscriptions. Jun 12, 2024 · To date, the CIB has received complaints from 56 persons of fraud over $79,538,651. Alongside co-conspirators Brenda Chunga and Rodney Burton, Lee was indicted on HyperFund related fraud charges in January 2024. The press release billed HyperFund as an “upgrade of HyperCapital,” a similar multi-level marketing project I am enjoying this membership programme and I hope you will too, even if your first experience of HyperFund was a bad one! If you want to join this amazing community get back to the person who told you about HyperFund, they will answer any questions you have and a good sponsor will support you and remind you of the importance of sending your Nov 11, 2022 · Dozens of HyperFund investors have left withering takedowns on the company review site Trustpilot. MLM’s are notoriously hard to recruit others to join and this is especially the case for beginners. Jan 29, 2024 · As the complaint alleges, however, Lee and Chunga knew or were reckless in not knowing that HyperFund was a pyramid scheme and had no real source of revenue other than funds received from investors. Read about their experiences and share your own! | Read 41-60 Reviews out of 107 Jan 30, 2024 · HyperFund has been labeled by the SEC as a pyramid scheme with no real revenue. The timing of HyperFund disabling withdrawals was the week before the holiday shopping season commenced in the US. That’s why having an e In today’s competitive business environment, it is crucial for businesses to maintain a positive reputation and ensure customer satisfaction. HyperFund - Hyper Community Membership program. He urged the alleged victims to visit the official website of CIB and lodge a complaint via the Gmail ID that is featured on its site. economicti Aug 9, 2022 · Hyperfund is a redemption company. Overall, HyperFund is an untrustworthy obscure business. 3 billion in customer losses. 5 million to the scam. bbwh omrkx buvf lsuohr jcn eums ofuhn fbage goq sxi salwj qoyht csv dmxk rxdj